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Lender Liability: Law, Practice and Prevention, 2d, 2017 ed.

Product details:

Format: Book - softbound
Brand: Clark Boardman Callaghan
Copyright: 2017
Service #: 13974257
Sub #: 13974256
Pages: 2500
Shelf Space: 5 in.
Publication frequency: Updated annually
Update method: Cumulative supplement

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Lender Liability: Law, Practice and Prevention, 2d, 2017 ed.

104495457

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104495457
104495457
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A complete guide with practical advice for evaluating, minimizing, and avoiding the risks of lender liability claims, Lender Liability: Law, Practice and Prevention covers the legal theories, cases, and statutes affecting the lending process. It provides a single-source treatment of the laws affecting the lending process, as well as sample documentation forms and checklists to reduce research time. This guide encompasses:

  • Contract claims
  • Breach of contract and good faith
  • Duress
  • Tort claims
  • Breach of fiduciary duty
  • Fraud and misrepresentation
  • Negligent loan processing and administration
  • Interference
  • Bankruptcy
  • Equitable subordination
  • Fraudulent transfers
  • Preferential transfers
  • Statutory claims
  • Fair Labor Standards Act
  • Antitrust
  • Anti-tying provisions
  • Environmental claims
  • RICO
  • Withholding taxes
  • Securities laws
  • Bank Secrecy Act
  • Equal Credit Opportunity Act
  • Director and officer liability
  • Regularity and criminal sanctions
  • Alternative dispute regulation
  • Workout strategies
  • Lender liability litigation